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Ncb No. 2 Limited LONDON


Ncb No. 2 started in year 2014 as Private Limited Company with registration number 09198166. The Ncb No. 2 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 21 Holborn Viaduct. Postal code: EC1A 2DY.

The company has 2 directors, namely James M., Bruno O.. Of them, Bruno O. has been with the company the longest, being appointed on 1 January 2019 and James M. has been with the company for the least time - from 1 September 2023. As of 26 April 2024, there were 7 ex directors - Carol R., Paul W. and others listed below. There were no ex secretaries.

Ncb No. 2 Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09198166
Date of Incorporation Mon, 1st Sep 2014
Industry Non-trading company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

James M.

Position: Director

Appointed: 01 September 2023

Bruno O.

Position: Director

Appointed: 01 January 2019

Sisec Limited

Position: Corporate Secretary

Appointed: 01 September 2014

Carol R.

Position: Director

Appointed: 01 March 2022

Resigned: 01 September 2023

Paul W.

Position: Director

Appointed: 30 September 2020

Resigned: 01 March 2022

Wendy P.

Position: Director

Appointed: 01 January 2019

Resigned: 30 September 2020

Andrew J.

Position: Director

Appointed: 20 December 2017

Resigned: 01 January 2019

Fiona S.

Position: Director

Appointed: 01 September 2014

Resigned: 01 January 2019

Paul J.

Position: Director

Appointed: 01 September 2014

Resigned: 26 February 2016

Andrew B.

Position: Director

Appointed: 01 September 2014

Resigned: 11 December 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Mars Pension Trustees Limited from Slough, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mars Pension Trustees Limited

3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 00449733
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2022
filed on: 19th, September 2023
Free Download (3 pages)

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